Senior Compliance Analyst

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

About the RoleWe are seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team. This role will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with local and international regulations.

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

About the RoleWe are seeking a highly skilled KYC Senior Analyst to join our team in "KYC Senior Analyst" role at Societe Generale Corporate and Investment Banking - SGCIB. The ideal candidate will have a strong background in AML/KYC, with a proven track record of identifying and mitigating financial crime risks.Key ResponsibilitiesPerform in-depth customer...

Compliance Technical ExpertKaizen Gaming Group is a leading GameTech company operating in 17 markets with 2 brands. We leverage cutting-edge technology to provide the best experience to our millions of customers. Our diverse team of over 2,500 employees from 40+ nationalities is proud to be among the Best Workplaces in Europe and certified Great Place to...

A AIG está revolucionando a forma como apoia seus clientes a gerenciar riscos.O Global Compliance Group (GCG) é responsável por centralizar questões de conformidade. Trabalhamos em todos os negócios, funções, entidades jurídicas e países do mundo.Como Especialista em Compliance Senior na AIG, você desempenhará um papel crucial nessa...

About the RoleWe are seeking a Senior Financial Analyst to join our team in Sao Paulo. As a key member of our team, you will be responsible for analyzing and managing financial risks, as well as providing operational support to clients.

About the RoleWe are seeking a highly experienced Senior GxP Compliance Specialist to join our team at Advarra Consulting - GxP Services.Job OverviewThe ideal candidate will have extensive knowledge of Good Clinical Practice, Good Laboratory Practice, Good Manufacturing Practice, and Good Pharmacovigilance Practice. As a Senior GxP Compliance Specialist, you...

**Compliance Program Overview**AbbVie seeks a highly skilled Compliance Senior Manager to lead the development and implementation of a best-in-class compliance program in Brazil. The role will be responsible for creating a comprehensive compliance framework that supports AbbVie's business growth in the region.**Key Responsibilities**Provide guidance and...

At Societe Generale, we are committed to upholding the highest standards of ethics and integrity in our operations.About the RoleThis is a dynamic opportunity for an experienced KYC Senior Analyst to join our team and contribute to ensuring compliance with all relevant regulations and laws.Main Responsibilities:Perform thorough customer due diligence...

Job Overview:The Compliance and Risk Management team at Shopee plays a vital role in ensuring the company's adherence to applicable regulations. As a Senior Compliance Risk Manager, you will be responsible for managing potential risks to the company's operations and reputation through risk assessments.About the Role:We are seeking an experienced professional...

About ShopeeShopee is a leading e-commerce platform in Latin America, committed to providing a seamless and secure shopping experience for our users. As a Senior Financial Analyst on our team, you will play a crucial role in ensuring the accuracy and efficiency of our financial operations.Job DescriptionKey Responsibilities:Work autonomously to prepare and...

About NYCHAThe New York City Housing Authority (NYCHA) is a leader in providing quality housing for New Yorkers. With over 176,000 apartments and a citywide Section 8 leased housing program serving over 200,000 additional tenants, NYCHA's mission is to provide sustainable, inclusive, and safe housing while fostering economic mobility.A&CM Division...

Descrição da VagaResumo: A SPDM PAIS está buscando um profissional experiente para atuar como Analista Compliance Sênior, responsável por conscientizar, desenvolver e aplicar a cultura de compliance e proteção de dados em nossa instituição.Responsabilidades:Desenvolver e implementar políticas e procedimentos de compliance e proteção de...

Job SummaryBunge is seeking a Senior Analyst, Governance, Risk and Compliance to join its global team. In this role, you will be working on challenging projects that impact core business activities.The ideal candidate will have a strong background in governance, risk management, and compliance. You will be responsible for ensuring that Bunge's operations are...

**Company Overview**Diageo is a leading global beverage company with a rich history and a strong commitment to innovation, quality, and sustainability.**Job Summary**We are seeking a highly skilled and experienced Senior Accounting Analyst to join our team in São Paulo, Brazil. As a key member of our accounting department, you will play a critical role in...

**Company Overview**Burberry, a global luxury brand, is committed to creating a sustainable future. Our purpose-driven approach has guided us since 1856 and is central to our values.Job DescriptionThe Senior Tax Analyst will oversee the Third Party Tax Company, managing reviews of tax payments, controlling store licenses, and handling other tax-related...

Job SummaryWe are seeking a highly skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Brazil. This role is ideal for individuals with experience in tax closing activities, ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and ancillary obligations.About the RoleThis position offers the opportunity to work on complex tax challenges at a global leader...

Job SummaryWe are seeking a skilled Senior Mobile Applications Analyst to join our team at Lenovo. The successful candidate will have a strong background in project coordination and collaboration with cross-functional teams.About the RoleThis is a critical role that requires excellent analytical and problem-solving skills, as well as the ability to work...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Sao Paulo.About the RoleThis is an exciting opportunity for a motivated and experienced professional to take on a leadership role in our compliance function. As a Senior Compliance Officer, you will be responsible for overseeing our compliance obligations in the...